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Civic Center 835 East 14th Street San Leandro, California City of San Leandro Minutes Facilities & Transportation Committee Mayor Pauline Russo Cutter Councilmember Bryan Azevedo Councilmember Deborah Cox 4:00 PM Access the meeting remotely by using this URL: https://sanleandro-org.zoom.us/j/89362562138 Wednesday, February 3, 2021 San Leandro Facilities & Transportation Committee conducted this meeting in accordance with the State Emergency Services Act, the Governor’s Emergency Declaration related to COVID-19, and the Governor’s Executive Order N-29-20 issued on March 17, 2020. CALL TO ORDER1. The meeting was called to order at 4:02 p.m. Attendance1.A. COMMITTEE MEMBERS PRESENT: Councilmember Bryan Azevedo Councilmember Deborah Cox Mayor Pauline Cutter STAFF MEMBERS PRESENT: Keith Cooke - Engineering & Transportation Director Kurry Foley - Administrative Services Manager Desireé Hoo - Administrative Assistant II Susan Hsieh - Finance Director Tom Liao -Community Development Director Sheila Marquises - Principal Engineer Tim McVicker - IT Technician Harry Miranda - IS Support Technician Austine Osakwe - Senior Engineer Estela Ramirez - Administrative Assistant III Fran Robustelli - Interim City Manager Letta Smith - Administrative Assistant II Nick Thom - City Engineer MEMBERS OF OUTSIDE AGENCIES PRESENT: Claudia Burgos, Director of Legislative Affairs & Community Relations, AC Transit Joe Callaway, Director of Capital Projects, AC Transit Diann Castleberry, External Affairs Representative, AC Transit Robert del Rosario, Director of Service Development & Planning, AC Transit Jumana Nabti, Manager of Access Programs, BART Steven Jones, External Affairs Representative, AC Transit Kostoula Valianos, Manager of Commuter Services, Kaiser David Wilkins, BRT Program Director, AC Transit Page 1City of San Leandro 105